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Newmarket Public Library Board
September 17, 2014
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Agendas i) to iii) be adopted as presented.
Moved by Tom Hempen, seconded by Tara Brown
Carried
That Consent Agenda Item i) to iv) be received as presented.
Moved by Tom Hempen, seconded by Tara Brown
Carried
That the Library Board convene into a closed session at 5:21 pm for the purposes of discussing labour relation matters.
Moved by Wes Playter, seconded by Tara Brown
Carried
That the Library Board move out of the closed session at 5:30 pm.
Moved by Wes Playter, seconded by Tom Hempen
Carried
That the Library Board receive the report on annual economic adjustments for non-union staff.
Moved by Tom Hempen, seconded by Wes Playter
Carried
That the Library Board receive the Policy Review Schedule as presented, and approve the Health and Safety Policy, Accessibility Standards for Customer Service Policy, Recruitment and Selection Policy and the Social Media Policy as presented.
Moved by Tara Brown, seconded by Wes Playter
Carried
That the Library Board receive the second quarter financial statement as presented.